AEROVENT, SIA
Limited Liability Company, Micro company
Place in branch
246 by turnover
152 by profit
113 by paid taxes
39 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AEROVENT" |
| Registration number, date | 40003345132, 03.06.1997 |
| VAT number | LV40003345132 from 10.06.1997 Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Kurzemes prospekts 82 – 70, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AEROVENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.05.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.17 | 12.8 | 6.99 |
| Personal income tax (thousands, €) | 1.71 | 0.89 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 3.74 | 3.51 | 2.77 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 26.05.2020, € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
95 % | 19 | € 142 | € 2 698 | 06.12.2018 | 12.12.2018 | |
Natural person |
5 % | 1 | € 142 | € 142 | 11.05.2015 | 04.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2023 |
Right to represent individually |
Natural person
(from 08.11.2023 )
|
Contacts in cooperation with
Apply information changes
"Aerovent", SIA
Zentenes 22-65, Rīga, LV-1069 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Valdeķu iela 62 - 189 | Until 12.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Zentenes iela 22 - 65 | Until 22.10.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 GP | |||||
2013 |
Annual report | 08.04.2014 | TIF (1.04 MB) | ||
2012 |
Annual report | 27.05.2013 | TIF (1.33 MB) | ||
2011 |
Annual report | 01.06.2012 | TIF (1.22 MB) | ||
2010 |
Annual report | 19.04.2011 | TIF (1.33 MB) | ||
2009 |
Annual report | 15.04.2010 | TIF (1.65 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.57 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (3.09 MB) | ||
2006 |
Annual report | 29.03.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 30.10.2006 | PDF (1.79 MB) | ||
2004 |
Annual report | 27.08.2019 | TIF (1.95 MB) | ||
2003 |
Annual report | 27.08.2019 | TIF (1.47 MB) | ||
2002 |
Annual report | 27.08.2019 | TIF (1.18 MB) | ||
2001 |
Annual report | 27.08.2019 | TIF (1.15 MB) | ||
2000 |
Annual report | 27.08.2019 | TIF (1019.51 KB) | ||
1999 |
Annual report | 27.08.2019 | TIF (1002.7 KB) | ||
1998 |
Annual report | 27.08.2019 | TIF (1.08 MB) | ||
1997 |
Annual report | 27.08.2019 | TIF (524.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
219.32 KB | 22.10.2020 | 18.10.2020 | 1 | |
Articles of Association |
224.8 KB | 22.10.2020 | 18.10.2020 | 1 | |
Shareholders’ register |
TIF | 66.48 KB | 11.12.2018 | 06.12.2018 | 3 |
Articles of Association |
TIF | 69.04 KB | 27.08.2019 | 11.05.2015 | 3 |
Shareholders’ register |
TIF | 44.87 KB | 12.12.2018 | 11.05.2015 | 2 |
Articles of Association |
TIF | 172.73 KB | 27.08.2019 | 07.06.2004 | 5 |
Shareholders’ register |
TIF | 22.84 KB | 27.08.2019 | 07.06.2004 | 1 |
Articles of Association |
TIF | 427.5 KB | 27.08.2019 | 23.05.1997 | 10 |
Memorandum of association |
TIF | 152.11 KB | 27.08.2019 | 23.05.1997 | 4 |
Shareholders’ register |
TIF | 32.26 KB | 27.08.2019 | 23.05.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.67 KB | 08.11.2023 | 03.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 22.10.2020 | 22.10.2020 | 2 |
Amendments to the Articles of Association |
219.32 KB | 22.10.2020 | 18.10.2020 | 1 | |
Articles of Association |
224.8 KB | 22.10.2020 | 18.10.2020 | 1 | |
Application |
617.11 KB | 22.10.2020 | 18.10.2020 | 2 | |
Application |
608.78 KB | 22.10.2020 | 18.10.2020 | 2 | |
Confirmation or consent to legal address |
222.98 KB | 22.10.2020 | 18.10.2020 | 1 | |
Confirmation or consent to legal address |
192.94 KB | 22.10.2020 | 18.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
246.77 KB | 22.10.2020 | 18.10.2020 | 3 | |
Protocols/decisions of a company/organisation |
268 KB | 22.10.2020 | 18.10.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 387.62 KB | 11.12.2018 | 06.12.2018 | 10 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 11.12.2018 | 06.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.35 KB | 11.12.2018 | 06.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.87 KB | 27.08.2019 | 04.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 27.08.2019 | 11.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 09.04.2015 | 09.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 173.14 KB | 07.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 115.16 KB | 27.08.2019 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 04.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.42 KB | 04.12.2014 | 04.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.16 KB | 27.08.2019 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 27.08.2019 | 21.07.2008 | 2 |
Application |
TIF | 164.45 KB | 27.08.2019 | 14.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 27.08.2019 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 27.08.2019 | 14.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 27.08.2019 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 27.08.2019 | 29.06.2004 | 1 |
Registration certificates |
TIF | 49.11 KB | 27.08.2019 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 27.08.2019 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 27.08.2019 | 17.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.6 KB | 27.08.2019 | 07.06.2004 | 1 |
Application |
TIF | 261.38 KB | 27.08.2019 | 07.06.2004 | 7 |
Consent of the auditor |
TIF | 10.86 KB | 27.08.2019 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 27.08.2019 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 27.08.2019 | 07.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 27.08.2019 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.36 KB | 27.08.2019 | 07.06.2004 | 2 |
Registration certificates |
TIF | 67.93 KB | 27.08.2019 | 03.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 27.08.2019 | 29.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 27.08.2019 | 29.05.1997 | 2 |
Sample report |
TIF | 29.99 KB | 27.08.2019 | 28.05.1997 | 1 |
Application |
TIF | 113.74 KB | 27.08.2019 | 23.05.1997 | 4 |
Appraisal reports |
TIF | 26.49 KB | 27.08.2019 | 23.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 27.08.2019 | 23.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.64 KB | 27.08.2019 | 23.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 27.08.2019 | 06.03.1997 | 1 |
Copy of the personal identification document |
TIF | 282.91 KB | 27.08.2019 | 4 | |
Copy of the personal identification document |
TIF | 349.55 KB | 27.08.2019 | 2 | |
Copy of the personal identification document |
TIF | 341.97 KB | 27.08.2019 | 2 | |
Copy of the personal identification document |
TIF | 308.22 KB | 27.08.2019 | 4 | |
Other documents |
TIF | 39.17 KB | 27.08.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register